TUDOR ROAD GARAGE LIMITED

Overview

Company Name	TUDOR ROAD GARAGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00971492
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUDOR ROAD GARAGE LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TUDOR ROAD GARAGE LIMITED located?

Registered Office Address	133 Heston Road TW5 0RD Hounslow England
Undeliverable Registered Office Address	No

What are the latest accounts for TUDOR ROAD GARAGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TUDOR ROAD GARAGE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	Yes

What are the latest filings for TUDOR ROAD GARAGE LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Feb 11, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Feb 13, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 14, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Director's details changed for Mrs ( Dr) Poonum Winayak on Apr 01, 2022	2 pages	CH01

Apr 20, 2022	Director's details changed for Dr Kamal Winayak on Apr 01, 2022	2 pages	CH01

Mar 02, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Oct 07, 2021	Director's details changed for Mrs ( Dr) Poonum Winayak on Oct 05, 2021	2 pages	CH01

Oct 05, 2021	Appointment of Dr Kamal Winayak as a secretary on Aug 20, 2021	2 pages	AP03

Oct 05, 2021	Director's details changed for Dr Kamal Winayak on Oct 05, 2021	2 pages	CH01

Oct 05, 2021	Termination of appointment of Christopher Wren as a director on Aug 20, 2021	1 pages	TM01

Oct 05, 2021	Notification of Winparks Management Limited as a person with significant control on Aug 20, 2021	2 pages	PSC02

Oct 05, 2021	Termination of appointment of Carole Ann Montano as a director on Aug 20, 2021	1 pages	TM01

Oct 05, 2021	Termination of appointment of Michael John Edwards as a director on Aug 20, 2021	1 pages	TM01

Oct 05, 2021	Termination of appointment of Diane Christine Keith as a director on Aug 20, 2021	1 pages	TM01

Oct 05, 2021	Termination of appointment of John Henry Edwards as a director on Aug 20, 2021	1 pages	TM01

Oct 05, 2021	Termination of appointment of Michael Edwards as a secretary on Aug 20, 2021	1 pages	TM02

Oct 05, 2021	Cessation of Diane Christine Keith as a person with significant control on Aug 20, 2021	1 pages	PSC07

Oct 05, 2021	Cessation of Carole Ann Montano as a person with significant control on Aug 20, 2021	1 pages	PSC07

Oct 05, 2021	Cessation of John Henry Edwards as a person with significant control on Aug 20, 2021	1 pages	PSC07

Oct 05, 2021	Registered office address changed from The Lodge 90 Fairmile Lane Cobham Surrey KT11 2DA England to 133 Heston Road Hounslow TW5 0rd on Oct 05, 2021	1 pages	AD01

Sep 28, 2021	Appointment of Mrs ( Dr) Poonum Winayak as a director on Aug 20, 2021	2 pages	AP01

Sep 28, 2021	Appointment of Dr Kamal Winayak as a director on Aug 20, 2021	2 pages	AP01

View All Filings

Who are the officers of TUDOR ROAD GARAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WINAYAK, Kamal, Dr Heston Road TW5 0RD Hounslow 133 England	Aug 20, 2021		Secretary	Heston Road TW5 0RD Hounslow 133 England				288016870001
WINAYAK, Kamal, Dr Heston Road TW5 0RD Hounslow 133 England	Aug 20, 2021		Director	Heston Road TW5 0RD Hounslow 133 England	England	British	1963-4	108607160003
WINAYAK, Poonum, Mrs ( Dr) Heston Road TW5 0RD Hounslow 133 England	Aug 20, 2021		Director	Heston Road TW5 0RD Hounslow 133 England	England	British	1964-7	108607130003
CROFT, Eileen Edith 14 Brendon Close KT10 9EH Esher Surrey		Dec 05, 2011	Secretary	14 Brendon Close KT10 9EH Esher Surrey		British		4072680001
EDWARDS, Michael St Nicholas Drive TW17 9LD Shepperton 32 Middlesex	Dec 06, 2011	Aug 20, 2021	Secretary	St Nicholas Drive TW17 9LD Shepperton 32 Middlesex		British		165804690001
CROFT, Eileen Edith 14 Brendon Close KT10 9EH Esher Surrey		Dec 05, 2011	Director	14 Brendon Close KT10 9EH Esher Surrey	United Kingdom	British	1923-10	4072680001
CROFT, Walter Jack 14 Brendon Close KT10 9EH Esher Surrey		Sep 29, 2015	Director	14 Brendon Close KT10 9EH Esher Surrey	United Kingdom	British	1920-9	4072690001
EDWARDS, John Henry 32 St Nicholas Drive TW17 9LD Shepperton Middlesex		Aug 20, 2021	Director	32 St Nicholas Drive TW17 9LD Shepperton Middlesex	England	British	1933-4	21857350001
EDWARDS, Michael John 32 St Nicholas Drive TW17 9LD Shepperton Middlesex		Aug 20, 2021	Director	32 St Nicholas Drive TW17 9LD Shepperton Middlesex	United Kingdom	British	1960-11	21857360001
KEITH, Diane Christine, Dr 90 Fairmile Lane KT11 2DA Cobham The Lodge Surrey England	Feb 12, 2015	Aug 20, 2021	Director	90 Fairmile Lane KT11 2DA Cobham The Lodge Surrey England	England	British	1951-2	77306310004
MONTANO, Carole Ann 90 Fairmile Lane KT11 2DA Cobham The Lodge Surrey England	Feb 12, 2015	Aug 20, 2021	Director	90 Fairmile Lane KT11 2DA Cobham The Lodge Surrey England	England	British	1949-5	77306230006
WREN, Christopher 47 Western Drive TW17 8HP Shepperton Middlesex		Aug 20, 2021	Director	47 Western Drive TW17 8HP Shepperton Middlesex	United Kingdom	British	1957-8	21857370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUDOR ROAD GARAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Winparks Management Limited

Aug 20, 2021

Heston Road

TW5 0RD Hounslow

133

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Law
Place Registered	England And Wales
Registration Number	05579337

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Henry Edwards

Aug 17, 2021

St. Nicholas Drive

TW17 9LD Shepperton

Middlesex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Diane Christine Keith

Aug 17, 2021

Fairmile Lane

KT11 2DA Cobham

The Lodge, 90

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Carole Ann Montano

Aug 17, 2021

Fairmile Lane

KT11 2DA Cobham

The Lodge, 90

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TUDOR ROAD GARAGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Aug 17, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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